Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document defines terms and conditions for financial transactions between Deutsche Bank AG London and Southern Financial I.LC, an entity associated with Jeffrey Epstein. It specifies addresses for notices, agents for service of process, and definitions of key terms like 'Affiliate' and 'Financial Market Transaction'.
Metadata
- Subject
- —
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0037600, SDNY_GM_00 183784
- Date
- —
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank AG London | Business | SOUTHERN FINANCIAL I.LC | Counterparties in financial transactions |
| Deutsche Bank AG London | Agent for service of process | Deutsche Bank AG London, Winchester House, I Great Winchester Street. London, EC2N 2DB. United Kingdom (Attention: General Counsel, Legal Department) | Deutsche Bank AG London appoints Deutsche Bank AG London, Winchester House, I Great Winchester Street. London, EC2N 2DB. United Kingdom (Attention: General Counsel, Legal Department) as its agent for service of process. |
| SOUTHERN FINANCIAL I.LC | Agent for service of process | IMF Corporate Services Limited, 6 St Andrew Street, 5th Floor, London, EC4A 3AE. United Kingdom | Party B appoints IMF Corporate Services Limited, 6 St Andrew Street, 5th Floor, London, EC4A 3AE. United Kingdom as its agent for service of process. |
Public Knowledge
- Context
- The document involves Jeffrey Epstein's company and Deutsche Bank, which could be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealings
People 1
Organizations 6
Deutsche Bank AGDeutsche Bank AG LondonSOUTHERN FINANCIAL I.LCIMF Corporate Services LimitedInternational Swaps & Derivatives Association, Inc.ISDA
Locations 9
LondonWinchester HouseGreat Winchester StreetLondon EC2N 2DBSt. Thomas, USVI 00802Virgin Islands (United States)6100 Red Hook Quarter, 836 St Andrew Street, 5th Floor, London, EC4A 3AEUnited Kingdom
Financial Entities 2
Deutsche Bank AGDeutsche Bank AG London
Text Analysis
- Tone
- Professional
- Purpose
- To define terms and conditions for financial transactions between Deutsche Bank AG London and Southern Financial I.LC.
- Significance
- This document outlines the legal and financial framework for transactions between Deutsche Bank and Southern Financial, an entity associated with Jeffrey Epstein.
File Info
- File Name
- EFTA01353285.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:27.953084
- DOJ Source
- View on DOJ